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Home > England & Wales Companies > 13 ST LUKE'S AVENUE LIMITED
Company Information for

13 ST LUKE'S AVENUE LIMITED

13 ST LUKE'S AVENUE, CLAPHAM, LONDON, SW4 7LG,
Company Registration Number
05623143
Private Limited Company
Active

Company Overview

About 13 St Luke's Avenue Ltd
13 ST LUKE'S AVENUE LIMITED was founded on 2005-11-15 and has its registered office in London. The organisation's status is listed as "Active". 13 St Luke's Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
13 ST LUKE'S AVENUE LIMITED
 
Legal Registered Office
13 ST LUKE'S AVENUE
CLAPHAM
LONDON
SW4 7LG
Other companies in SW4
 
Previous Names
AVONGLEN DEVELOPMENTS LIMITED06/03/2013
Filing Information
Company Number 05623143
Company ID Number 05623143
Date formed 2005-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:43:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 ST LUKE'S AVENUE LIMITED
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Company Officers of 13 ST LUKE'S AVENUE LIMITED

Current Directors
Officer Role Date Appointed
HANS JURGEN MAX SCHUMANN
 Company Secretary 2005-12-19
JOANNA ELIZABETH PYCROFT
 Director 2005-12-19
HANS JURGEN MAX SCHUMANN
 Director 2005-12-19
SIEW FOON WONG
 Director 2011-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX MICKLEWRIGHT
 Director 2005-12-19 2011-07-18
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2005-11-15 2005-12-19
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2005-11-15 2005-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-30AR0105/12/15 ANNUAL RETURN FULL LIST
2015-08-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-22AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-14AR0105/12/13 ANNUAL RETURN FULL LIST
2013-11-28RES01ADOPT ARTICLES 28/11/13
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15RES13CHANGE OF NAME 06/03/2013
2013-04-15RES01ADOPT ARTICLES 15/04/13
2013-03-06RES15CHANGE OF NAME 06/03/2013
2013-03-06CERTNMCompany name changed avonglen developments LIMITED\certificate issued on 06/03/13
2012-12-06AR0105/12/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0105/12/11 ANNUAL RETURN FULL LIST
2011-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-08-16AP01DIRECTOR APPOINTED MRS SIEW FOON WONG
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MICKLEWRIGHT
2011-04-19SH0106/12/10 STATEMENT OF CAPITAL GBP 3
2010-12-06AR0105/12/10 ANNUAL RETURN FULL LIST
2010-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-30AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR HANS SCHUMANN / 28/12/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS SCHUMANN / 28/12/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH PYCROFT / 28/12/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX MICKLEWRIGHT / 28/12/2009
2009-05-20363aRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-12-27363aRETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-03363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288bSECRETARY RESIGNED
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2005-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 13 ST LUKE'S AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 ST LUKE'S AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 ST LUKE'S AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 ST LUKE'S AVENUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 3
Current Assets 2011-12-01 £ 3
Fixed Assets 2011-12-01 £ 4,500
Shareholder Funds 2011-12-01 £ 4,503
Tangible Fixed Assets 2011-12-01 £ 4,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 ST LUKE'S AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 ST LUKE'S AVENUE LIMITED
Trademarks
We have not found any records of 13 ST LUKE'S AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 ST LUKE'S AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 13 ST LUKE'S AVENUE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 13 ST LUKE'S AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 ST LUKE'S AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 ST LUKE'S AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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